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MALBOURNE PROPERTIES LIMITED

Company number 01439282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2022 DS01 Application to strike the company off the register
11 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
27 May 2022 PSC04 Change of details for Mr Stephen John Dawes as a person with significant control on 27 May 2022
27 May 2022 CH01 Director's details changed for Mr Stephen John Martin Dawes on 27 May 2022
23 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
16 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Jan 2018 CH01 Director's details changed for Mr John Alexander Lewis Dawes on 30 December 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
02 Jan 2018 CH01 Director's details changed for Mr Stephen John Martin Dawes on 30 December 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10
08 Jan 2016 AP03 Appointment of Mrs Kathryn Patricia Dawes as a secretary on 31 December 2015
08 Jan 2016 TM02 Termination of appointment of Dorothy Margaret Dawes as a secretary on 31 December 2015
08 Jan 2016 AD01 Registered office address changed from 7 Main Ridge West Boston Lincolnshire PE21 6QQ to 143 Willoughby Road Boston Lincolnshire PE21 9HR on 8 January 2016
12 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015